Directors - ACP Capital Limited

John Chapman, Director, ACP Capital Limited

Mr Chapman is a lawyer and member of the New York State Bar and Chartered Financial Analyst. He is currently a director of Central Asia Regional Growth Fund plc, a Dublin domiciled investment fund, the Black Sea Property Fund Limited and the Ottoman Fund Limited, both domiciled in Jersey, and Muni Funding Company of America LLC, a limited liability company domiciled in Delaware.

Patrick McCann, Director, ACP Capital Limited

Mr McCann has been a practising barrister at the Irish Bar since 1987. Between 2002 and 2003 he was the Secretary General of the International Federation for European Law (FIDE). Mr. McCann is a director of Central Asia Regional Growth Fund Plc and Eurobananacanarias S.A..

James Lowenstein, Director, ACP Capital Limited

Mr Lowenstein served as US ambassador to Luxembourg from 1977 to 1981 and was Principal Deputy Assistant Secretary of State for European Affairs from 1974 to 1977, with particular responsibility for NATO. Mr Lowenstein was formerly chairman of both Baltic Investments S.A., and formerly chairman of the Ukraine Fund Limited. He was also a member of the advisory board of the Foreign and Colonial American Major Companies Fund. Mr Lowenstein has been decorated with the Legion of Honor (France) and the Grand Croix de al Courenne de Chene (Luxembourg).

Stephen Coe, Director, ACP Capital Limited

Stephen Coe is a director of a number of listed and unlisted investment funds and offshore companies, including Raven Russia Limited and Matrix European Real Estate Investment Trust Limited. He has been involved with offshore investment funds and managers for the last 16 years with significant exposure to emerging markets, property and equity investments.

Mr. Coe qualified as a Chartered Accountant with Price Waterhouse in 1990 and remained in audit practice, specialising in financial services, until 1997. From 1997 to 2003 he was a director of the Bachmann Group of fiduciary companies and Managing Director of Bachmann Fund Administration Limited, a specialist third party fund administration company. Since 2003, Stephen has been a director with Investec in Guernsey and was formerly Managing Director of Investec Trust (Guernsey) Limited prior to becoming self-employed in 2006 providing advisory services to financial services clients.

Antony Gardner-Hillman, Director, ACP Capital Limited

Mr Antony Gardner-Hillman is a solicitor of the Supreme Court of England and Wales and a member of the Law Society of England and Wales.

Mr. Gardner-Hillman was a founding shareholder of the Jersey Trust Company group in 1987. He resigned as non-executive group chairman of Jersey Trust Company and disposed of his remaining shareholding in the group holding company on 29 February 2008. He was a partner of Crills, a Jersey law firm from January 1987 until May 2002.